LEHMAN BROTHERS NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amat, Richard James Antony | M | 63 | DirDirector | 1999-05-15 | 2007-07-24 |
| 2 | Backhouse, Oliver Richard | M | 84 | DirDirector | 1996-02-15 | 1999-05-15 |
| DirDirector | 1996-02-15 | 1996-02-15 | ||||
| 3 | Bolton, Graham John (1957-08) | M | 68 | DirDirector | 1996-10-11 | |
| 4 | Brereton, Anthony John Patrick | M | 77 | DirDirector | 2010-03-03 | 2018-03-02 |
| 5 | Corcoran, Andrew Alan | M | 62 | DirDirector | 1995-09-13 | 2006-08-03 |
| 6 | Daley, Kenneth (1944-01) | M | 81 | DirDirector | 1993-05-17 | 2003-04-25 |
| 7 | Fineman, Nicholas Russell | M | 62 | DirDirector | 1992-11-25 | |
| 8 | Gamester, Peter Anthony | M | 73 | DirDirector | 1999-05-15 | 2005-06-30 |
| 9 | Glaister, Nigel Alan | M | 65 | DirDirector | 2000-01-05 | |
| 10 | Groom, Stephen Henry | M | 76 | DirDirector | 1993-05-17 | 2005-09-15 |
| 11 | Haas Cleveland, Patricia Ann | F | 72 | DirDirector | 1998-03-13 | 2001-11-16 |
| 12 | Harper, Richard (1961-05) | M | 64 | DirDirector | 2010-03-03 | 2023-01-05 |
| 13 | Jackson, Marcus (1963-10) | M | 62 | DirDirector | 2005-06-28 | 2008-05-05 |
| 14 | Lakefield, Bruce Richard | M | 81 | DirDirector | 1995-02-16 | 1999-11-30 |
| 15 | Malin, Mark Charles | M | 66 | DirDirector | 1992-11-25 | 2005-02-22 |
| 16 | McHugh, Daniel Anthony | M | 69 | DirDirector | 1996-02-15 | |
| 17 | Nineham, Stewart Keith | M | 63 | DirDirector | 1993-05-17 | 1997-01-13 |
| 18 | O'Mara, Michael John | M | 68 | DirDirector | 2006-08-03 | 2008-10-02 |
| 19 | Ross, Stuart (1956-10) | M | 69 | DirDirector | 2018-04-17 | 2023-01-05 |
| 20 | Rush, Antony John | M | 61 | DirDirector | 2005-06-27 | 2009-07-17 |
| 21 | Sherratt, Peter Robert | M | 64 | DirDirector | 1995-08-03 | 2000-01-05 |
| 22 | South, Teresa Ann | F | 76 | DirDirector | 1997-02-25 | 1998-03-13 |
| 23 | Tyree, Charles Daniel | M | 77 | DirDirector | 1992-07-24 | 1995-02-15 |
| 24 | Whittaker, Alan John | M | 61 | DirDirector | 1992-11-25 | 2001-02-23 |
| 25 | Williams, Brendan Hilary | M | 67 | DirDirector | 1995-08-03 | 1997-01-31 |
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